Who owns Chee Soon Phaik?

No ownership or control links for Chee Soon Phaik are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Chee Soon Phaik's risk level?

WhiteIntel flags Chee Soon Phaik as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Chee Soon Phaik appear across sources?

Chee Soon Phaik is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LIVE · CORPUS

Dossier

●

Chee Soon Phaik

Name: Chee Soon Phaik — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Chee Soon Phaik, Person, SG

Low

PersonSG

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: SG

Low

Risk

Chee Soon Phaik controls or directs 1 company (SG).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Chee Soon Phaik
- PHDC INVESTMENTS PRIVATE LIMITED· beneficial owner100%· via OpenOwnership

/03

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PHDC INVESTMENTS PRIVATE LIMITED

Chan Peng Heong Danielbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Chee Soon Phaik. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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